Today’s Fraud News from around the world:
Sizani 'ghost teachers' fraud case postponed, again: Port Elizabeth – The R1.2m fraud case against Portia "Pankie" Sizani, wife of former African National Congress (ANC) chief whip in Parliament Stone …: Google Alert – Fraud
Lakewood fraud: Vaad met with NJ officials before amnesty deal: LAKEWOOD – Jewish Orthodox civic leaders had exclusive access to state officials during the planning of a controversial county-wide Medicaid fraud …: Google Alert – Fraud
New Orleans woman gets 6 years for Medicare fraud, must repay millions: A New Orleans businesswoman convicted in a massive Medicare fraud scheme was sentenced Thursday to more than six years in prison and was …: Google Alert – Fraud
High flying fashion designer Kharl WiRepa convicted of fraud: Glamour designer Kharl WiRepa, 25, appeared in Rotorua District Court today after previously pleading guilty to 14 charges of benefit fraud, totalling …: Google Alert – Fraud
Former union president receives prison sentence for mail fraud: The U.S. Department of Justice says Bob Buford, 54, was sentenced to 21 months in prison for mail fraud related to embezzling union funds.: Google Alert – Fraud
Tax Fraud Blotter: 'Good will gets 40 months': Temple Hills, Md.: Local resident Timothy West, 43, has been sentenced to 21 months in prison for mail fraud in connection with a stolen ID refund …: Google Alert – Fraud
Douglas County Sheriff's Office Arrest Fraud Suspect: The Douglas County Sheriff's Office arrested a suspect, 33-year-old Ray Brashears, on suspicion of fraud Tuesday. After a K-9 unit found five used, …: Google Alert – Fraud
Two charged with credit card fraud: Arrested suspects who are booked and confined shall, as per Guam law, appear before the court within 48 hours after their arrest unless there is a …: Google Alert – Fraud
GHURA fraud case declared mistrial; lawyer disqualified: Chief Judge Ramona Manglona Friday morning declared a mistrial in the federal fraud and money-laundering trial of former Guam Housing and …: Google Alert – Fraud
Second Woman Sentenced To Prison For Fraud, Identity Scheme: A West Haven woman was sentenced to more than a year in prison on Wednesday for her role in a fraud and identity theft scheme, the U.S. attorney's …: Google Alert – Fraud